Www Sunoptic Com Uk Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

This enterprise operates under the name of Www Sunoptic Com Uk Limited. The firm was started 28 years ago and was registered under 03186216 as the reg. no. The registered office of the company is located in London. You can reach them at 2nd Floor Gadd House, Arcadia Avenue. The company's name is Www Sunoptic Com Uk Limited. The company's former customers may remember it also as Sunglasses (UK), which was used up till 1998-09-24. The company's SIC and NACE codes are 46760 which stands for Wholesale of other intermediate products. The firm's most recent financial reports describe the period up to 2021/12/31 and the most current confirmation statement was filed on 2023/02/09.

Within this particular company, the full extent of director's obligations have so far been fulfilled by Bob K. who was assigned this position 3 years ago. For six years Alan K., had been supervising the company till the resignation in July 2021. As a follow-up a different director, including Marteen K. resigned in 2015.

Previous company's names
Www Sunoptic Com Uk Limited 1998-09-24
Sunglasses (UK) Limited 1996-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Cash Bank On Hand	46 341	96 439	223 408	93 913
Current Assets	25 234 750	24 005 138	17 073 710	13 971 779
Debtors	6 767 041	5 878 045	2 712 015	521 776
Other Debtors	18 347	4 519	5 461	108 745
Property Plant Equipment	43 765		1 430	174
Total Inventories	18 421 368	18 030 654	14 138 287	13 356 090

Other Financial Data
Audit Fees Expenses	23 928	81 769
Accrued Liabilities Deferred Income	60 725	91 788	104 830	74 000
Accumulated Amortisation Impairment Intangible Assets		42 722	99 375	148 865
Accumulated Depreciation Impairment Property Plant Equipment	159 807		608	1 005
Additions Other Than Through Business Combinations Intangible Assets		30 868
Administrative Expenses	519 823	356 344
Amortisation Expense Intangible Assets		42 722
Amounts Owed By Group Undertakings	6 610 650	5 788 808
Amounts Owed By Related Parties				263 726
Amounts Owed To Group Undertakings	25 120 950	23 852 026	530 376	523 201
Average Number Employees During Period			4	3
Cash Cash Equivalents			223 408	93 913
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities				-266 240
Comprehensive Income Expense	35 542	-18 994
Corporation Tax Payable	2	2
Corporation Tax Recoverable			42 589	42 589
Cost Sales	9 604 358	9 627 085
Creditors	25 305 399	24 039 162	2 643 506	1 684 354
Current Tax For Period	2
Depreciation Expense Property Plant Equipment	14 589	10 941
Finished Goods Goods For Resale	18 421 368	18 030 654	14 138 287	13 356 090
Fixed Assets	471 526	415 907	371 274	1 899 638
Further Item Tax Increase Decrease Component Adjusting Items	2 193	-1 024
Future Minimum Lease Payments Under Non-cancellable Operating Leases				2 293
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-25 590	22 886
Gain Loss On Disposals Property Plant Equipment		-32 824
Gross Profit Loss	555 358	337 350
Increase From Amortisation Charge For Year Intangible Assets		42 722		49 490
Increase From Depreciation Charge For Year Property Plant Equipment		10 941		605
Intangible Assets	107 407	95 553	49 490
Intangible Assets Gross Cost	107 407	138 275	148 865	148 865
Interest Income On Bank Deposits	9
Interest Received Classified As Investing Activities	-9
Investments			320 354	1 899 464
Investments Fixed Assets	320 354	320 354	320 354	1 899 464
Investments In Group Undertakings Participating Interests				586 594
Investments In Subsidiaries			320 354	586 594
Loans To Group Undertakings Participating Interests				1 312 870
Loans To Subsidiaries				1 312 870
Net Current Assets Liabilities	-70 649	-34 024		12 287 425
Net Finance Income Costs	9
Number Shares Issued Fully Paid		1 357
Operating Profit Loss	35 535	-18 994
Other Creditors		440	1 815 823	896 832
Other Disposals Decrease In Amortisation Impairment Intangible Assets
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		170 748		208
Other Disposals Intangible Assets
Other Disposals Property Plant Equipment		203 572		859
Other Interest Receivable Similar Income Finance Income	9
Other Taxation Social Security Payable	40 696	39 093		9 254
Par Value Share		1
Pension Other Post-employment Benefit Costs Other Pension Costs		1 254	5 300	2 070
Percentage Class Share Held In Subsidiary		99		100
Prepayments Accrued Income		22 999	317 717	99 851
Proceeds From Sales Property Plant Equipment				-224
Profit Loss	35 542	-18 994	14 140 234	-614 415
Profit Loss On Ordinary Activities Before Tax	35 544	-18 994
Property Plant Equipment Gross Cost	203 572		2 038	1 179
Purchase Intangible Assets			-7 590
Purchase Property Plant Equipment	-523		-1 127
Social Security Costs	6 315	4 534	18 232	12 437
Staff Costs Employee Benefits Expense	108 771	71 223	224 566	158 517
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		6 718
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2		-42 589
Total Additions Including From Business Combinations Property Plant Equipment
Total Assets Less Current Liabilities	400 877	381 883		14 187 063
Total Operating Lease Payments	50 964	57 731
Trade Creditors Trade Payables	83 026	55 813	155 137	255 067
Trade Debtors Trade Receivables	138 044	61 719	103 902	106 716
Turnover Revenue	10 159 716	9 964 435
Wages Salaries	102 456	65 435	201 034	144 010

Company staff

Bob K.

Role: Director

Appointed: 10 February 2021

Latest update: 8 January 2024

Alan K.

Role: Director

Appointed: 15 October 2015

Resigned: 20 July 2021

Latest update: 8 January 2024

Marteen K.

Role: Director

Appointed: 14 September 2010

Resigned: 15 October 2015

Latest update: 8 January 2024

Desiree M.

Role: Director

Appointed: 20 August 2010

Resigned: 03 October 2013

Latest update: 8 January 2024

Sandrine D.

Role: Director

Appointed: 22 July 2008

Resigned: 20 August 2010

Latest update: 8 January 2024

Adrianus V.

Role: Director

Appointed: 05 December 2000

Resigned: 22 July 2008

Latest update: 8 January 2024

Stm Fidecs Management Limited

Role: Corporate Secretary

Appointed: 30 July 2000

Resigned: 20 July 2021

Address: Gibraltar, FOREIGN

Latest update: 8 January 2024

Secretaire Limited

Role: Nominee Secretary

Appointed: 16 April 1996

Resigned: 13 July 2000

Latest update: 8 January 2024

Wwwsunoptic.com (international) Limited

Role: Director

Appointed: 16 April 1996

Resigned: 05 December 2000

Latest update: 8 January 2024

Marriotts Limited

Role: Nominee Director

Appointed: 16 April 1996

Resigned: 16 April 1996

Latest update: 8 January 2024

People with significant control

Godefridus S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Godefridus S.

Notified on 31 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sunoptic International Limited

Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Register Of Companies

Registration number 11392244

Notified on 31 March 2021

Ceased on 31 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Godefridus S.

Notified on 31 December 2020

Ceased on 31 March 2021

Nature of control:

over 3/4 of shares

Alan K.

Notified on 15 October 2016

Ceased on 31 December 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Www Sunoptic Com Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bob K.

Alan K.

Marteen K.

Desiree M.

Sandrine D.

Adrianus V.

Stm Fidecs Management Limited

Secretaire Limited

Wwwsunoptic.com (international) Limited

Marriotts Limited

People with significant control

Godefridus S.

Sunoptic International Limited

Godefridus S.

Alan K.

Accounts Documents

Company filings

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